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Company Information for

FFWD SOLUTIONS LIMITED

OFFICE 7 35-37, LUDGATE HILL, LONDON, UK, EC4M 7JN,
Company Registration Number
06224854
Private Limited Company
Active

Company Overview

About Ffwd Solutions Ltd
FFWD SOLUTIONS LIMITED was founded on 2007-04-24 and has its registered office in London. The organisation's status is listed as "Active". Ffwd Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
FFWD SOLUTIONS LIMITED
 
Legal Registered Office
OFFICE 7 35-37
LUDGATE HILL
LONDON
UK
EC4M 7JN
Other companies in KT6
 
Previous Names
06224854 LIMITED09/11/2023
ABLE 2 LIMITED17/10/2023
GLADEWATER LTD16/05/2007
Filing Information
Company Number 06224854
Company ID Number 06224854
Date formed 2007-04-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 24/04/2016
Return next due 22/05/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB162597386  
Last Datalog update: 2024-09-08 05:48:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FFWD SOLUTIONS LIMITED
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Companies with same name FFWD SOLUTIONS LIMITED
The following companies were found which have the same name as FFWD SOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FFWD SOLUTIONS LIMITED 5 PROSPECT HOUSE MERIDIANS CROSS OCEAN WAY SOUTHAMPTON SO14 3TJ Liquidation Company formed on the 2013-03-27

Company Officers of FFWD SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
ROBIN PETER DINGLE
 Director 2007-06-23
Previous Officers
Officer Role Date Appointed Date Resigned
IOLO PUGH JONES
 Director 2007-05-01 2013-05-20
JAMES MICHAEL FLANNERY
 Company Secretary 2007-05-01 2008-03-26
JAMES MICHAEL FLANNERY
 Director 2007-05-01 2008-03-26
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2007-04-24 2007-05-02
FORM 10 DIRECTORS FD LTD
 Nominated Director 2007-04-24 2007-05-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBIN PETER DINGLE ABLE 2 EXPRESS LTD Director 2017-10-04 CURRENT 2017-10-04 Active - Proposal to Strike off
ROBIN PETER DINGLE APPLICATIONS EXPRESS LIMITED Director 2009-04-29 CURRENT 2009-04-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-29MICRO ENTITY ACCOUNTS MADE UP TO 31/10/23
2024-08-03Compulsory strike-off action has been discontinued
2024-08-01CONFIRMATION STATEMENT MADE ON 24/04/24, WITH NO UPDATES
2023-10-17Company name changed able 2\certificate issued on 17/10/23
2023-10-17Administrative restoration application
2023-10-17CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES
2023-10-17CONFIRMATION STATEMENT MADE ON 24/04/18, WITH NO UPDATES
2023-10-17CONFIRMATION STATEMENT MADE ON 24/04/19, WITH NO UPDATES
2023-10-17CONFIRMATION STATEMENT MADE ON 24/04/20, WITH NO UPDATES
2023-10-17CONFIRMATION STATEMENT MADE ON 24/04/21, WITH NO UPDATES
2023-10-17CONFIRMATION STATEMENT MADE ON 24/04/22, WITH NO UPDATES
2023-10-17CONFIRMATION STATEMENT MADE ON 24/04/23, WITH NO UPDATES
2023-10-17MICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2023-10-17MICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2023-10-17MICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2023-10-17MICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2023-10-17MICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2023-10-17MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2023-10-17REGISTERED OFFICE CHANGED ON 17/10/23 FROM 1 Victoria Avenue Surbiton Surrey KT6 5DL
2023-10-17NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBIN DINGLE
2017-09-26GAZ2Final Gazette dissolved via compulsory strike-off
2017-07-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-07-31AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-24LATEST SOC24/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-24AR0124/04/16 ANNUAL RETURN FULL LIST
2015-08-27AA31/10/14 TOTAL EXEMPTION SMALL
2015-08-27AA31/10/13 TOTAL EXEMPTION SMALL
2015-06-02DISS40Compulsory strike-off action has been discontinued
2015-06-01LATEST SOC01/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-01AR0124/04/15 ANNUAL RETURN FULL LIST
2014-12-23DISS16(SOAS)Compulsory strike-off action has been suspended
2014-10-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-05-27LATEST SOC27/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-27AR0124/04/14 ANNUAL RETURN FULL LIST
2014-03-19AA31/10/12 ACCOUNTS TOTAL EXEMPTION FULL
2014-01-11DISS40Compulsory strike-off action has been discontinued
2013-12-17DISS16(SOAS)Compulsory strike-off action has been suspended
2013-10-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-05-22AR0124/04/13 ANNUAL RETURN FULL LIST
2013-05-22TM01APPOINTMENT TERMINATED, DIRECTOR IOLO JONES
2013-05-20TM01APPOINTMENT TERMINATED, DIRECTOR IOLO JONES
2013-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/13 FROM Jt Thomas & Company 70 High Street Criccieth Gwynedd LL52 0HB
2013-01-21AA01Previous accounting period extended from 30/04/12 TO 31/10/12
2012-06-28AR0124/04/12 ANNUAL RETURN FULL LIST
2012-03-01AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-14AR0124/04/11 ANNUAL RETURN FULL LIST
2011-02-02AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-23AR0124/04/10 ANNUAL RETURN FULL LIST
2010-02-01AA30/04/09 TOTAL EXEMPTION SMALL
2010-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/2010 FROM 51 SANDHILLS LANE LIVERPOOL MERSEYSIDE L5 9XJ
2009-06-23363aRETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS
2009-05-26GAZ1FIRST GAZETTE
2009-05-22DISS40DISS40 (DISS40(SOAD))
2009-05-21AA30/04/08 TOTAL EXEMPTION FULL
2008-09-30363aRETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS
2008-09-30288cDIRECTOR'S CHANGE OF PARTICULARS / ROBIN DINGLE / 23/04/2008
2008-04-11288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY JAMES FLANNERY
2007-08-31395PARTICULARS OF MORTGAGE/CHARGE
2007-07-27288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-07-17288aNEW DIRECTOR APPOINTED
2007-06-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-06-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-05-24288aNEW DIRECTOR APPOINTED
2007-05-16CERTNMCOMPANY NAME CHANGED GLADEWATER LTD CERTIFICATE ISSUED ON 16/05/07
2007-05-02288bDIRECTOR RESIGNED
2007-05-02287REGISTERED OFFICE CHANGED ON 02/05/07 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS
2007-05-02288bSECRETARY RESIGNED
2007-04-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
55 - Accommodation
559 - Other accommodation
55900 - Other accommodation

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management



Licences & Regulatory approval
We could not find any licences issued to FFWD SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-10-29
Proposal to Strike Off2009-05-26
Fines / Sanctions
No fines or sanctions have been issued against FFWD SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2007-08-31 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FFWD SOLUTIONS LIMITED

Intangible Assets
Patents
We have not found any records of FFWD SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FFWD SOLUTIONS LIMITED
Trademarks
We have not found any records of FFWD SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with FFWD SOLUTIONS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Stockport Metropolitan Council 2013-5 GBP £2,100
Stockport Metropolitan Council 2013-3 GBP £1,470
Stockport Metropolitan Council 2013-2 GBP £1,260
Stockport Metropolitan Council 2012-10 GBP £889
Newcastle City Council 2012-4 GBP £2,230
Newcastle City Council 2011-10 GBP £605
Newcastle City Council 2011-7 GBP £2,956
Newcastle City Council 2011-6 GBP £5,410
Newcastle City Council 2011-5 GBP £10,035
Newcastle City Council 2011-4 GBP £5,825
Newcastle City Council 2011-3 GBP £51,285
Newcastle City Council 2011-2 GBP £31,608
Newcastle City Council 2011-1 GBP £12,220
Newcastle City Council 2010-12 GBP £24,685 E&R Housing Dev & Prtnr Mgt
Newcastle City Council 2010-11 GBP £56,162 E&R Housing Dev & Prtnr Mgt
Newcastle City Council 2010-10 GBP £18,278 E&R Housing Dev & Prtnr Mgt
Newcastle City Council 2010-9 GBP £26,270 E&R Housing Dev & Prtnr Mgt
Newcastle City Council 2010-8 GBP £24,478 E&R Housing Dev & Prtnr Mgt
Newcastle City Council 2010-7 GBP £17,140 E&R Housing Dev & Prtnr Mgt
Newcastle City Council 2010-6 GBP £4,015 E&R Housing Dev & Prtnr Mgt
Newcastle City Council 2010-5 GBP £49,056 E&R Housing Dev & Prtnr Mgt
Newcastle City Council 2010-4 GBP £13,743 E&R Housing Dev & Prtnr Mgt

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where FFWD SOLUTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyABLE 2 LIMITEDEvent Date2013-10-29
 
Initiating party Event TypeProposal to Strike Off
Defending partyABLE 2 LIMITEDEvent Date2009-05-26
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FFWD SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FFWD SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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